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Kaf International Payment Business Ltd

14815623

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

20 BIRCHIN LANE, LONDON, EC3V 9DU
Incorporated 19/04/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development
62090
Other information technology service activities
63110
Data processing, hosting and related activities
64999
Other financial service activities

Officers

Mr Saqib Raza Khan

director · Since 11/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Ridvan Ozkut

director · Since 11/10/2023

DIRECTOR

TURKISH · TURKEY · Age 55

Persons with Significant Control

Mr Ridvan Ozkut

75–100% shares
75–100% votes

Turkish · Turkey · Age 55

One Canada Square, Canada Square, London, E14 5AA

Notified 11/10/2023

Former PSCs

Mr Munir Hussein Nazir

Ceased 11/10/2023

Mr Saqib Raza Khan

Ceased 11/01/2024

CompanyRankvs 48695+ SIC 62012 peers
30

Financial strength3th percentile among SIC peers · 1/25
Employees71th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

-£232k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£232k

Working capital

Current Assets

Current Liabilities

£232k

2avg. employees
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£317k
20240.00

Derived from filed accounts. Not audited figures.